• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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SKB LOGISTICS LLP

LLPIN: AAG-1440 As on: 2026-07-13

SKB LOGISTICS LLP (LLPIN: AAG-1440) is a Limited Liability Partnership firm incorporated on 11 Apr 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3928400.00.

Designated Partners of SKB LOGISTICS LLP are ABHISHEK SARAF, KHUSHBOO SARAF, RAJIV KUMAR ARORA, BASANT KUMAR KHAITAN, SUNITA KHAITAN, RITU ARORA, SANTOSH KUMAR SARAF, and PRABHA SARAF.

SKB LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-1440. Its Email address is [email protected] and its registered address is P-8 Hide Lane 4th Floor Kolkata, West Bengal, India - 700073

Current status of SKB LOGISTICS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SKB LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SKB LOGISTICS
DIN Director Name Designation Appointment Date
00648026 ABHISHEK SARAF Designated Partner 2016-04-11
00648045 KHUSHBOO SARAF Designated Partner 2016-04-11
00679297 RAJIV KUMAR ARORA Designated Partner 2016-04-11
00725512 BASANT KUMAR KHAITAN Designated Partner 2016-04-11
02548964 SUNITA KHAITAN Designated Partner 2016-04-11
05205460 RITU ARORA Designated Partner 2016-04-11
00647974 SANTOSH KUMAR SARAF Designated Partner 2016-04-11
00648010 PRABHA SARAF Designated Partner 2016-04-11
Past Directors & Key Managerial Personnel of SKB LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK SARAF
Other Directorships of KHUSHBOO SARAF
Company Name CIN Designation Appointment Date Cessation
SARAF TRANSWAYS LLP AAD-4025 Designated Partner 2021-05-04 Ongoing
ANDHRA LOGISTICS LLP ACD-2021 Designated Partner 2023-09-29 Ongoing
SCM LOGISTICS LLP ACF-1042 Designated Partner 2024-01-23 Ongoing
APUNDARIK MERCHANTS PVT LTD U51109WB1995PTC069662 Director 2010-04-01 Ongoing
SCM LOGISTICS PRIVATE LIMITED U63090WB1989PTC047376 Director 2006-04-01 Ongoing
ANDHRA LOGISTICS PRIVATE LIMITED U70109WB1993PTC060489 Director 2005-04-01 Ongoing
Other Directorships of RAJIV KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
RHEA TRADECOM PRIVATE LIMITED U51909WB2010PTC151349 Director 2010-07-16 Ongoing
SKB LOGISTICS PVT LTD U60100WB2006PTC109147 Director 2006-05-03 Ongoing
KANPUR AGRA TRANSPORT PRIVATE LIMITED U63031WB1997PTC084633 Director 1997-06-13 Ongoing
RUBY ABASAN PRIVATE LIMITED U70109WB2011PTC162845 Director 2012-01-24 Ongoing
Other Directorships of BASANT KUMAR KHAITAN
Other Directorships of SUNITA KHAITAN
Company Name CIN Designation Appointment Date Cessation
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director 2009-03-05 Ongoing
KRISHNABALA REALTORS PRIVATE LIMITED U70102WB2013PTC193277 Director 2013-05-14 Ongoing
Other Directorships of RITU ARORA
Company Name CIN Designation Appointment Date Cessation
RHEA TRADECOM PRIVATE LIMITED U51909WB2010PTC151349 Director 2012-01-20 Ongoing
KANPUR AGRA TRANSPORT PRIVATE LIMITED U63031WB1997PTC084633 Director 2012-01-20 Ongoing
Other Directorships of SANTOSH KUMAR SARAF
Other Directorships of PRABHA SARAF
Company Name CIN Designation Appointment Date Cessation
SARAF TRANSWAYS LLP AAD-4025 Designated Partner 2021-05-04 Ongoing
APUNDARIK MERCHANTS PVT LTD U51109WB1995PTC069662 Director 2001-09-19 Ongoing
S R C LOGISTICS PRIVATE LIMITED U60221WB1997PTC083181 Director - 2012-04-01

CIN Company Name Company Address
ACN-3941 RHEA TRADECOM LLP P-8, HIDE LANE (NEW C I T ROAD) 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700073
U63031WB1997PTC084633 KANPUR AGRA TRANSPORT PRIVATE LIMITED P 8 HIDE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2010PTC151349 RHEA TRADECOM PRIVATE LIMITED P-8, HIDE LANE (NEW C I T ROAD) 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073
L01132WB1977PLC271413 WARREN TEA LIMITED Johar Building, P-1, Hide Lane, 8th Floor,Bowbazar,Kolkata,Kolkata,West Bengal,700073-India
U67110WB1994PLC061919 KOIRA MINERALS LIMITED P-1 HIDE LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB2012PTC181012 MUSKAN WAREHOUSING PRIVATE LIMITED JOHAR BUILDING P-1, HIDE LANE, 8TH FLOOR , KOLKATA, West Bengal, India - 700073
U60100WB2006PTC109147 SKB LOGISTICS PVT LTD P 8 HIDE LANENEW C I T RD 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC195693 SHIVMANGAL PROJECTS PRIVATE LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
AAH-3318 LAKESIDE REALTY LLP P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073
U22209WB2025PTC275786 TRUEFLOW PLASTICS PRIVATE LIMITED P 1 Hide Lane 9th Floor,Johar Building,Kolkata,Kolkata,West Bengal,700073-India
U42909WB2016PTC217330 ACERO STRIPS AND PACKAGING PRIVATE LIMITED JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE,KOLKATA,Kolkata,West Bengal,700073-India
U63090WB1977PTC031243 JAGDEEP TOURS & TRAVELS (P) LTD P 15 INDIA EXCHANCE PLACEEXTENSION 8 4TH FLOOR , KOLKATA, West Bengal, India - 700073
ACI-7000 BHUWANIA INFOTECH LLP UNIT NO 404 4TH FLOOR,P3 NEW CIT ROAD 81/2/3 PHEARS LANE,Kolkata,Kolkata,West Bengal,India-700073
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U70101WB1986PTC041643 SIMDEGA CONSTRUCTIONS PVT. LTD. P8 HIDE LANE , KOLKATA, West Bengal, India - 700073
U24131WB1984PTC037558 FOURS POLY-N-PRINT PVT.LTD. 11P 8 HIDE LANE , KOLKATA, West Bengal, India - 700073
U45201WB1996PTC076586 PALMGROVE ESTATES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1996PTC082365 HILARIOUS APARTMENTS PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1998PTC088011 NIVEDITA CONSTRUCTION PRIVATE LIMITED P-1,HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193168 ARUMI HOUSING PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193170 ASTAVINAYAK REALCON PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193366 AKHURATH ENCLAVE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193374 NIDEESHWARAM NIRMAN PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193541 ATTENTIVE TOWNSHIP PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193542 SWAPNADEEP RESIDENCY PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U52190WB1994PTC062658 BROWNY MARKETING PVT. LTD. P-1,HIDE LANE NINETH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC081948 YUMMY COMMERCE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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